- Santander US (Miami, FL)
- …(AML), anti-bribery and corruption, anti-financial crime (AFC), anti-boycott, and various regulatory standards and 2) support the Business Lines and Clients through ... to interact with Business to ensure compliance with TDFC and regulatory requirements. Exhibiting the highest standards of internal stakeholder engagement with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …policies, standards and procedures. + Develop and maintain the privacy regulatory control framework. + Develop and provide appropriate guidance, education, training ... + Recommend process improvements for risk management processes and procedures. + Document and maintain a record of identified metrics to track privacy program… more
- Humana (Tallahassee, FL)
- …operational efficiency. Ensure robust database security, backup, recovery, and regulatory compliance in alignment with Humana's standards. Monitor database ... within the enterprise architecture. Develop Python-based automation and data workflows. Document processes and solutions in accordance with established SDLC and… more
- Craig Technologies (Cape Canaveral, FL)
- …TA time to stay within the budget constraints for each PO, Report and document work activities on a daily basis, in accordance with applicable procedures. * Provide ... documents in accordance with Craig Technologies procedures as required to document as-built conditions and/or properly resolve deficiencies. * Perform live… more
- Mayo Clinic (Jacksonville, FL)
- …direction from the principal investigator and/or supervisor in compliance with regulatory laws and institutional guidelines. Collaborates with research team to ... Provides education/training for others within the department. Performs administrative and regulatory duties related to the study as appropriate. Some travel may… more
- Citigroup (Tampa, FL)
- …the Audit Lead). + Execute assigned audit testing (DEA, OTA, OET) and document results (including process flows). + Prepare Scoping and Reporting Tollgate materials ... Audit Report. + For issues raised against IA (risk based and regulatory ), responsible for preparing the issue validation strategy, executing issue validation… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …compliance and ethical standards. * Establish and maintain an enterprise-wide regulatory intelligence program. * Design and implement comprehensive ethics and ... on compliance and ethical standards. * Establish and maintain an enterprise-wide regulatory intelligence program. * Work with operational, risk and finance leaders… more
- University of Miami (Miami, FL)
- …from protocol development and initiation to study close-out according to regulatory /sponsor guidelines, assures each study's integrity, and mentors less experienced ... The incumbent monitors and maximizes adherence to research standards and regulatory guidelines and approved operational procedures, works closely with study team… more
- Fresenius Medical Center (Coral Springs, FL)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. For a defined Area, responsible for ... standard operation procedures and with all pertinent local, state and federal regulatory requirements. Oversees OSHA and regulatory compliance related issues… more
- Fresenius Medical Center (Pinellas Park, FL)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Functions as part of the hemodialysis ... all relevant functions necessary for the discontinuation of treatment - document . + Discontinue dialysis treatment according to established procedures, + Evaluate… more